Daily Scam Alerts » Fake Invitations

Debt Collection Scam – emailed .pdf

ISR — Sat, 12 Sep 2009 16:55:01 +0000

Warning provided by Information-Security-Resources.com: This scam directs you to a PayPal account – scam has been reported heavily in Australia since 9-10-09: NDC DEBT COLLECTIONS INC. ACCT #: XXXXXXXXXXXXXXXX AMOUNT: 0.00 INTEREST: 0.00 RATE: 0.00 FEES: 0.00 TOTAL DUE: $99.83 (WILL SETTLE FOR THIS AMOUNT) PLEASE BE ADVISED THAT WE HAVE BEEN RETAINED TO COLLECT THIS DEBT FROM OUR CLIENT. WE HAVE ATTEMPTED TO NOTIFY YOU ON SEVERAL OCCASIONS REGARDING THIS DELINQUENT ACCOUNT. WE THOUGHT IT BEST TO STATE OUR INTENTIONS AND MAKE IT CLEAR THAT WE INTEND TO COLLECT THIS DEBT USING ALL AVAILABLE MEANS AT OUR DISPOSAL. UNLESS WE RECEIVE PAYMENT FROM YOU, WE WILL ASSUME THAT YOU HAVE NO INTENTIONS OF LIQUIDATING THIS DEBT VOLUNTARILY. WE WILL ADVISE OUR CLIENT THAT THEY MAY WISH TO FILE SUIT TO RECOVER THIS DEBT. PLEASE UNDERSTAND THAT IF LEGAL ACTION IS UNDERTAKEN, IT COULD BE COSTLY AND TIME CONSUMING. IF ONE SHOULD LOSE IN SUCH AN ACTION, ONE COULD ALSO BE SUBJECT TO COURT COSTS AND/OR

ALATISHI MUSA

Scam Reporter — Thu, 29 Jan 2009 06:13:40 +0000

I have a new email address! You can now email me at: alatishi_musa60@yahoo.com - Dear Friend, I know that This short memo would certainly come to you as surprise due to the fact that we haven’t had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am MR ALATISHI MUSA Manager of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of TEN Million. US DOLLARS ($10 million ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I don’t want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you

UN PEACE KEEPING TROOPS LARRY DICKSON

Scam Reporter — Thu, 29 Jan 2009 06:10:28 +0000

DEAR SIR/MADAM, THIS LETTER MAY BE STRANGE TO YOU AS WE HAVE HAD NO PREVIOUS CORRESPONDENCE.MY NAME IS CAPTAIN LARRY DICKSON, THE ASSISTANT TEAM LEADER (UN) PEACE KEEPING TROOPS IN SUDAN. WE INTEND TO AIR-LIFT (USD 20.5M),TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS.THANK YOU.

Sheikh Mohammed

Scam Reporter — Thu, 29 Jan 2009 05:27:49 +0000

I greet you to seek help. The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid’s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with one crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater Manchester UK that he requested £480,000 pounds and instructed me to make a wire transfer of that sum to his account w

ATM PAYMENT DEPARTMENT APEX BANK

Scam Reporter — Thu, 29 Jan 2009 05:17:53 +0000

Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank Plc with your full contact informations such as follows. 1. FULL NAME………… 2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER……….. 4. YOUR AGE AND CURRENT OCCUPATION………… 5. ATTACH COPY OF YOUR IDENTIFICATION ………. However, Kindly contact the below person who is in position to release your ATM CARD. REV DR Bolla Adamu DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANK MOBILE: 229 93 8956 93 EMAIL( cust

Mrs. Rita James

Scam Reporter — Thu, 29 Jan 2009 05:12:20 +0000

DEAR SIR/MADAM, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MRS RITA JAMES , I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU. I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $10,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR PRIVATE PHONE AND FAX AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME.MY IDENTITY MUST NOT BE REVEALED TO ANY BODY. IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL ME 234–8034354489 OR,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SE

Ruth Sufo

Scam Reporter — Thu, 29 Jan 2009 05:06:07 +0000

Good afternoon Dear Respectful One . I know this letter may come to you as a surprise sice this is my introdctpry message.my name is Ruth Sufo the only child of late Engr Fidel Sufo.my late father was cocoa and gold dealer based in Accra Ghana and Abidjan Cote d’Ivoire in west Africa,he was poisoned to death by his business associates on one of their business trips. Beford the death of my father in a private hospital here in abidjan cote d’ivoire,he secretly called me on his bedside and told me that he has the sum of ($15.5m) sealed in a trunk box and deposited in one of the prime security company here in abidjan cote d’ ivoire that he used my name as his only child for the next of kin in depositing the box.he also explained to me that it is because of this wealth he was poisoned by his business associates. He warned me that on no accounti should reveal the content of the box to the security company because he did not deposited it as money rather as hospital equipment

Ken Smith

Scam Reporter — Thu, 29 Jan 2009 05:00:37 +0000

DEAR SIR/MADAM, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR KEN SMITH I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU. I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $10,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR PRIVATE PHONE AND FAX AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME.MY IDENTITY MUST NOT BE REVEALED TO ANY BODY. IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL ME 234–8034354489 OR,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SE

FROM BRITISH HIGH COMMISSION CALL

Scam Reporter — Thu, 29 Jan 2009 04:34:26 +0000

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. TEL: +234 807 462 8429 E-MAIL: smith-britihighcom@live.com Attention: The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your atm card was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your atm card immediately for

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC

Scam Reporter — Thu, 29 Jan 2009 04:24:47 +0000

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States Of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawfu

western union scam

BRIAN S — Sun, 25 Jan 2009 17:02:09 +0000

Welcome to Western Union Send Money Worldwide Attention , Sorry for the late response. We are supose to contact you on the date of 23rd december immediately we got the message from our head office that your are suporuse to receive your funds but it was because of the holidays we decided to contact your today as a prevelage of alerting you about your funds. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200,000.00 USD Two thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STA

Notification!!!

mctano — Fri, 23 Jan 2009 15:56:21 +0000

you have won 250,000pounds in the Honda new year award please send to us your name………………………… address …………………….. telephone …………………… sex ………………………… age ………………………… occupation ………………….. Email:lhonda@ymail.com regard prinnket graffin

$10.00 home telephone job is a scam

catscam — Fri, 19 Dec 2008 14:11:11 +0000

I had recieved an email about a work at home program that paid you $10.00 to be a telphone rep.Once i responded they had me take a 20 question test.everytie they sent me an email their was no name just admin as a signature.after I took the test they stated that I did not answer all the questions and since i did not join the tocs (the overnight cash system which would have cost me min $250.00 i did not qualify to make ten dollars an hour .stated it would be a waste of their time to pay me 10.00 and hour stateing that i didn’t join the program and didn’t answer one out of twenty questions correctly.Beware ,this is a scam to get you to join this program and have you spend money that alot of us doesn’t have .just think if i had 250.00 to gift to someone i wouldn’t be looking for a job online for 10.00 an hour.The progrma they wanted you to invest money in www.theovernightcashsystem.com here is the email they sent me about the questions show details Dec 17 (2 days

I RECIEVED MAIL FROM JEFFRY DEN

SULTAN ALI VIRANI — Wed, 19 Nov 2008 06:40:54 +0000

I HAVE RECIEVED A MAIL FROM JEFFRY DEN i HAVE WON AMOUNT OF 5.6 MILLION US DOLLORS AND ASKED ME TO SEND BANK ACCOUNT NO AND ROUTOR NO WITH BANK NAME

scammer on skype isnt true or not comment me up please

amazejane — Sat, 18 Oct 2008 16:16:06 +0000

— On Wed, 10/15/08, Dave And Sandra Adams wrote: From: Dave And Sandra Adams Subject: RE: TRANSFER NOTIFICATION FROM BIAO BANK COTE D’IVOIRE To: milestsarap@yahoo.com Date: Wednesday, October 15, 2008, 10:40 AM Mommy, they just resend to me but it came as junk mail, please check/spam mail the mail mail come bulk, am logining in now to skype see you there David +447031882737 Date: Wed, 15 Oct 2008 18:36:01 +0400 From: infobanquebiao@pisem.net To: milestsarap@yahoo.com CC: daveandsandra_adams@hotmail.fr Subject: TRANSFER NOTIFICATION FROM BIAO BANK COTE D’IVOIRE ROM FOREIGN REMITTANCE DEPARTMENT BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO ABIDJAN REPUBLIC OF COTE D’IVOIRE. NO 8-10 AVENUE JOSEPH ANOMA PLATEUX ABIDJAN REPUBLIC OF COTE D’IVOIRE 15/10/2008 ATTENTION:EMILY FRANCISCO 282 2nd st.salinas bacoor cavite Phillipines KTT TRANSFER OF THE SUM OF $ 3.5 MILLION INHERITANCE ESTATE OF LATE MR. ROTAMH WETABAH. I w

HELP THE LESS PRIVILEGE WITH THIS FUND

cindergriff — Tue, 07 Oct 2008 01:11:05 +0000

MY DIRECT CONTACT TO YOU. I am Mrs.Marina Joseph Litvinenko,wife of Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Lugovoi,a Russian Government Paid agent. Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humbleself, I shall be presenting the said funds (USD$3.5M) to you which was given to my husband before his death by Mr Berezovsky,A Russian Billionaire, Who he saved his life by exposing the plot against him. The Funds are deposited with a Financial firm in Europe and I will want this funds for charity purpose in your region and with your assistance, As i come to realise that all things are vanity when you are not helping others. Get back to me via My E-Mail: mrss.marina@hotmail.com Best Regards, Mrs.Marina Litvinenko Tusco.Net, Inc. Webmail

Congratulations You Have Won….Peugeot Lottery!

cindergriff — Tue, 07 Oct 2008 01:08:20 +0000

Congratulations You Have Won…. PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION London,United Kingdom. PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION. This is to inform you that you have been selected for a cash prize of Ł300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car,From the International online programs held recently in London the United Kingdom . ============================================================== Sir John Greening, Phone: +447045712612 E-mail:johngreening80@live.co.uk =============================================================== Contact him with your secret pin code PGA00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible: Claims Requirements: 1. Name in full———————– 2. Address—————————- 3. Next Of Kin————&

recruitmentunit@equity-consultant.com & (SPDC) SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA

Juancho — Thu, 02 Oct 2008 16:22:06 +0000

Dear all: I have received two email from a company located in Nigeria 1.-) olmetaromain@orange.fr 2.-) recruitmentunit@equity-consultant.com From the second one I just received yesterday a Contract Offer to work in Nigeria. By the above mentioned ,I´m sending to you the Offer I already received from this company (recruitmentunit@equity-consultant.com) They offer $ 30,000.00 monthly + living allowance+misc. and that sounds too good to be true. Please would you main to check if that job is a scam or not and if the job offer was made by a real , good-faith, company. Thanks in advance for your special information. best regards JCMA

Shell International Ltd. another scam

rubysandesu — Tue, 30 Sep 2008 06:46:12 +0000

From: “SHELL INTERNATIONAL LTD” Add sender to Contacts To: azerud78@yahoo.com if (typeof YAHOO == “undefined”) { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = “us”; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = “”; YAHOO.Shortcuts.document_title = “Congratulations!!!!!!! You Have Won US$400,000″; YAHOO.Shortcuts.document_publish_date = “”; YAHOO.Shortcuts.document_author = “ray444ng@yahoo.co.uk”; YAHOO.Shortcuts.document_url = “”; YAHOO.Shortcuts.document_tags = “”; YAHOO.Shortcuts.document_language = “english”; YAHOO.Shortcuts.annotationSet = { “lw_1222757049_0″: { “text”: “8056490902″, “extended”: 0, “startch

TREAT SERIOUS

cindergriff — Sat, 20 Sep 2008 00:05:33 +0000

Barrister Daniel Kelly Principal Partner Daniel Legal Counsellors. Lome-Togo. Dear Friend I am sorry for the unusual approach that I have contacted you. This is an official legal notice of an unclaimed fund left by your deceased relative, Whose life was relinquished in an airliner crash of 25th December 2003 my client,his wife and three children were involved in the Benin Airways flight air crash with registration number(141-UTA)which departed from a village called Adjarra near Porto Nouvo in Benin Republic to destination Lome where nobody survived. I would be greatfull if you would allow me to send you details of this opportunity that I am currently involved in at the moment since i have made several enquiries to locate any of my client’s extended relatives but has proved unsuccessful.Our beneficiary act laws allows for such claim as far proof ,documents and information about the deceased are presented to the bank. As the former legal attorney,confidant to your late relative and

FALSE CLAIMS

Chinedu Augustine Ndego — Sat, 16 Feb 2008 16:42:35 +0000

Continental Trust Bank, Cotonou, Benin Republic, Tel: +229-93170172. email address: ctbbj_hq@banknoteclub.com Therefore, you should send him your full Name and telephone” } }; YAHOO.Shortcuts.overlaySpaceId = “97546169″; YAHOO.Shortcuts.hostSpaceId = “97546168″; Hello my good friend. How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction. I have left a certified Bank Draft. for you worth of $1,100, 000.00 cashable anywhere in the world. Contact: Mr.J.C Benos N. Account Officer, Continental Trust Bank, Cotonou, Benin Republic, Tel: +229-93170172. email address: ctbbj_hq@banknoteclub.com Therefore, you should send him your full Name an

You won MSN!!! company congratulates you

Philippine Business — Tue, 30 Oct 2007 20:44:10 +0000

I used to work at the Microsoft Network Consumer Advocate Group at Redmond Washington before returning to the Philippines and based on experience we don’t send out emails from a different domain except @microsft.com This Email is from: This a SCAM Email from “MSN ONLINE LOTTERY” MSN ONLINE LOTTERY Msn announces you as one of the 10 lucky winners in the ongoing Msn Lottery Draw held on the Month of Ooctober MSN win promotion which is organized by MSN messenger .com every monthly All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, cconsequently, you have been approved for a total pay out of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ). This Lottery was promoted and sponsored by a conglomerat

International NGO/CBO Summit

Scam Reporter — Thu, 01 Mar 2007 08:13:21 +0000

This is from idf@techie.com but requires you to reply to idf_africa@africamail.com Subject: International NGO/CBO Summit Dear Sirs, International Developpment Found (IDF) is a registered charity501(c)whose aims & objectives are to empower individuals worldwide through offering grants for business, education, economic development, and environmental conservation; to support groups addressing social, economic, and environmental issues and a variety of philanthropic projects through grants to nonprofit organizations; to provide education and information with a view to limiting transmission of HIV/AIDS, to support and advocate on behalf of those infected and affected by HIV/AIDS; to promote the well-being of mankind by strengthening the capacity of charitable organizations to provide effective programs of quality. International Developpment Found is pleased to announce the 4th International NGO/CBO Summit: – “The 21st Century&The Environmental Issues” that will bri